Btgp-Bsi Limited
Company Profile
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Large EnterpriseBtgp-bsi Limited
09397925•Private Limited With Share Capital
Berkeley Square House, 4-19 Berkeley Square, London, W1J6BR
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Incorporated
20/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Btgp-bsi Limited (09397925) is a private limited with share capital incorporated on 20/01/2015 (11 years old) and registered in london, W1J6BR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/01/2015
W1J6BR
Financial Overview
Total Assets
£289.17M
Liabilities
£173.10M
Net Assets
£116.06M
Cash
£8.17M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Auditors Resignation Company
Category:Auditors
Date:24-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Resolution
Category:Resolution
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2025
Legacy
Category:Capital
Date:09-01-2025
Legacy
Category:Insolvency
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2024
Legacy
Category:Capital
Date:17-05-2024
Legacy
Category:Insolvency
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2022
Legacy
Category:Capital
Date:06-06-2022
Legacy
Category:Insolvency
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Legacy
Category:Capital
Date:04-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2021
Legacy
Category:Insolvency
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2020
Legacy
Category:Capital
Date:29-12-2020
Legacy
Category:Insolvency
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2015
Change Sail Address Company With New Address
Category:Address
Date:23-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:20-01-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4-19 Berkeley Square, London, W1J6BRRegistered
Related Companies
4
Contact
Berkeley Square House, 4-19 Berkeley Square, London, W1J6BR